US Bureau of Consumer Financial Protection Enforcement

CFPB Lists Eight Enforcement Petitions Against Non-Compliant Companies

The Consumer Financial Protection Bureau lists eight petitions to enforce Civil Investigative Demands filed in federal district court against non-compliant companies. The petitions, spanning from April 2020 to October 2023, target Community Loans of America, Inc.; Financial Asset Management, Inc.; Purpose Financial, Inc.; Check City Partnership, LLC; National Credit Systems, Inc.; Block, Inc.; Educational Credit Management Corporation; and the Law Offices of Crystal Moroney PC. Non-compliance includes both failure to respond in full to a CID and failure to meet specified response deadlines.

CFPB Petitions Set Aside Civil Investigative Demands

The CFPB transparency page lists 60 petitions to set aside civil investigative demands filed pursuant to the Bureau's Rules of Investigation. Named petitioners include Pacific Rim Alliance Corporation, MV Realty PBC LLC, Pennsylvania Higher Education Assistance Agency, Bank of America, and Synchrony Financial, spanning filings from 2018 through September 2024. The page explains the Bureau may redact or withhold petition information for good cause and links to the governing Rules Relating to Investigations.